Companhia Brasiliana de Energia : Minutes of the Board of Director's Meeting - 09/01/2016

AES TIETÊ ENERGIA S.A.

Company Register Identification Number (NIRE) 35.300.183.550 Brazilian Registry of Legal Entities (CNPJ/MF) No. 04.128.563/0001-10

MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON Thursday, September 1, 2016

1. DATE, TIME AND PLACE: Held on Thursday, September 1, 2016, at 3:30PM, at Avenida Dr. Marcos Penteado de Ulhôa Rodrigues, 939, 5th floor, Neighborhood Sítio Tamboré, Torre II do Condomínio Castelo Branco Office Park, in the City of Barueri, State of São Paulo, CEP 06460-040 ("Company" or "AES Tietê Energia").

2. CALL OF MEETING AND ATTENDANCE: The call of meeting was made under the Company's Bylaws, and was attended by Messrs Britaldo Pedrosa Soares, Arminio Francisco Borjas Herrera, Julian Jose Nebreda Marquez, Francisco Jose Morandi Lopez, Ricardo de Abreu Sampaio Cyrino, Vincent Winslow Mathis, Kazi Kamrul Hasan, Luiz Pinguelli Rosa, Sérgio Silva do Amaral, Cláudio José de Oliveira Magalhães and Paulo Roberto Robin Carvalho. The following members of the Company's Fiscal Council were also present: Messrs Roberto Lamb, Mario Shinzato, Edward Ruiz, Carlos Eduardo Teixeira Taveiros and Maria Elvira Lopes Gimenez.
3. BOARD: The meeting had Mr. Britaldo Pedrosa Soares as its chairman and Ms. Ana Carolina Palazzin de Almeida as its secretary.
4. . AGENDA : (i) Company's business overview.
5. RESOLUTIONS: Upon commencing the meeting, verifying the quorum and validly convening this meeting, the members of the Board of Directors:

6. Became aware of the Company's business overview, discussing the following subject matters: safety, operating performance, new business, distributed energy resources, energy supply, financial and legal.

7. They also established the resignation presented on this date by Mr. Sérgio Silva do Amaral, and the acknowledgments by the members of the Board of Directors for the relevant services provided to the Company in the exercise of their roles.

8. In a continuous act, in view of the attendance of all members of the Board of Directors and the resignation established in item 5.2 above, the call of a Special Shareholders' Meeting of the Company was entered on the agenda, in a deliberative manner, expected to be held on October 31, 2016, in order to decide upon the election of a new independent member of the Board of Directors, as this matter was approved by unanimity, under the terms presented by Messrs Britaldo Pedrosa Soares, and Paulo Camillo Vagas Penna, Company's Executive VP.

9. CLOSING: Having nothing further to discuss, the Chairman closed the meeting by recording these minutes as a summary, which were read, found to be compliant and signed by all members.

Barueri, September 1, 2016.

Board:

Britaldo Pedrosa Soares Chairman

Ana Carolina Palazzin de Almeida Secretary

D i r ecto r s:

Britaldo Pedrosa Soares Julian Jose Nebreda Marquez Vincent Winslow Mathis Kazi Kamrul Hasan Paulo Roberto Robin Carvalho

Arminio Francisco Borjas Herrera Francisco Jose Morandi Lopez Ricardo de Abreu Sampaio Cyrino Luiz Pinguelli Rosa Sérgio Silva do Amaral

Cláudio José de Oliveira Magalhães

(This page is part of the minutes of the Board of Directors' Meeting of AES Tietê Energia S.A., held on September 1, 2016)